Circle Freezes 16 Business Hot Wallets Over U.S. Civil Case
Circle Internet Financial has frozen the USDC balances of 16 independent business hot wallets in connection with a U.S. civil ...
Read moreDetails
Tag: ZachXBT
ZachXBT Exposes Russian OTC Broker in $4.7M Ransom Laundering
Blockchain investigator ZachXBT publicly identified Russian over-the-counter broker Aleksandr Khinkis on Tuesday as allegedly assisting a ransomware group in laundering ...
Read moreDetails
Coinbase Commerce Security Issue Raises Concerns Over Seed Phrase Exposure
In a surprising development that has sent shockwaves through the crypto community, security experts have flagged a Coinbase Commerce page ...
Read moreDetails
BC.GAME Hack: $500,000 Bounty Announced After $4.3 Million Crypto Exploit
In a major escalation within the cryptocurrency gambling sector, BC.GAME, a leading online betting platform, has publicly identified a hacker ...
Read moreDetails
ZachXBT’s Axiom Exchange Exposé Resolves $40M Polymarket Bets
Blockchain investigator ZachXBT’s February 26, 2026, report exposing insider trading at Axiom Exchange has settled a massive wave of Polymarket ...
Read moreDetails
ZachXBT Details Alleged Insider Trading Scheme by Axiom Exchange Staff
A bombshell investigation has exposed alleged insider trading by senior employees at Axiom Exchange, one of crypto's fastest-rising platforms. Blockchain ...
Read moreDetails
Polymarket Bets Hit $29M Ahead of ZachXBT Insider Trading Expose
Prediction markets on Polymarket are buzzing with over $29 million in volume as traders speculate on which crypto company blockchain ...
Read moreDetails
ZachXBT to Release Major Insider Trading Investigation on February 26
ZachXBT has announced that he will release a major investigative report on February 26, alleging insider trading at one of ...
Read moreDetailsRecommended
